Directors
Directors
1 director, last change in 2026
Board 1
Sisera Holding
Current
Director · since 17-03-2026 · term without a fixed end · Private limited company · permanent representative: Nail Kürüm · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 19-05-2026
Permanent representatives 1
Nail Kürüm
Current
Permanent representative · appointed in the act of 08-05-2026 · for Sisera Holding
Owners and capital
Shareholders
After the capital increase
act of 19-03-2026 ↗
- KÜRÜM Nazliye 49 shares · €280,000 in kind
- KÜRÜM Johannes 44 shares · €250,000 in kind
- KÜRÜM Nail 90 shares · €510,000 in kind
After the capital increase
act of 21-09-2022 ↗
- Kürüm Nazliye in kind
- Kürüm Nail in kind
- Kürüm Johannes in kind
Capital transactions
Capital over time
- 19-03-2026 Capital increase of €1,040,000 · 183 new shares · in kind
- 21-09-2022 Capital increase · to €1,579,650
Mandate history
4 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Sisera Holding |
|
| Johannes Kürüm |
|
| Nail Kürüm |
|
| Nazliye Kürüm |
|